AML

Nexeo; Belgique; Sur place; EUR 42 000 - 66 000; Plein temps

Résumé du poste

Nexeo, Brussels-based, is seeking an AML Investigator to join the Compliance/Financial Crime team in Brussels. You will investigate suspicious activities, review profiles and transactions, and ensure adherence to internal AML policies and regulatory requirements.

Collaborating with Compliance, Risk, Operations and other stakeholders, you will document findings and contribute to continuous improvement of AML processes.

Qualifications

• At least 2 years of AML, KYC or financial crime experience.
• Bachelor's or Master's degree in Finance, Economics, Business, Law or Compliance.
• Strong analytical skills with ability to assess large amounts of information.
• Structured and accurate working approach.
• Experience in a regulated environment is a plus.

Responsabilités

• Investigate potentially suspicious customer activities and transactions.
• Review customer profiles, transactional information and relevant documentation to identify potential AML risks.
• Assess alerts against internal AML policies and regulatory requirements.
• Document findings in a clear and structured manner.
• Escalate high-risk cases per procedures.
• Collaborate with Compliance, Risk and Operations.

Connaissances

MS Office

Data analysis

Documentation

Analytical skills

Formation

Bachelor's or Master's degree

Outils

AML/KYC tools

Case management systems

Transaction monitoring

Description du poste

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.

You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the investigation of potentially suspicious activities. You will work closely with internal stakeholders and act as a key point of contact for AML-related matters.

Your Responsibilities

AML Investigation

• Investigate and analyze potentially suspicious customer activities and transactions.
• Review customer profiles, transactional information and relevant documentation to identify potential AML risks.
• Assess alerts and cases in line with internal AML policies, procedures and regulatory requirements.
• Conduct detailed investigations and document findings in a clear and structured manner.
• Identify inconsistencies, unusual patterns and potential indicators of financial crime.
• Escalate suspicious or high-risk cases according to established procedures.
• Ensure accurate and complete case documentation and follow-up.
• Collaborate with Compliance, Risk, Operations and other relevant teams when required.

Internal Stakeholder Management

• Act as a point of contact for internal clients and stakeholders regarding AML investigations.
• Provide clear explanations and follow-up on AML-related cases and requests.
• Communicate investigation findings and recommendations effectively.
• Coordinate with different internal teams to collect the information required for investigations.
• Ensure timely follow-up of open cases and requests.

Reporting & Documentation

• Maintain accurate records of investigations and related documentation.
• Prepare clear and structured investigation reports.
• Ensure that all relevant information and evidence are properly documented.
• Support reporting activities related to AML investigations.
• Contribute to the continuous improvement of AML processes and procedures.

Your Profile

• At least 2 years of relevant professional experience in AML, KYC, Compliance, Financial Crime, Banking or a similar environment.
• Bachelor's or Master's degree, preferably in Finance, Economics, Business, Law, Compliance or a related field.
• Strong interest in banking, financial services and financial products.
• Good analytical skills with the ability to assess large amounts of information.
• Strong attention to detail and a structured and accurate working approach.
• Ability to work independently and take ownership of assigned investigations.
• Experience in a regulated or customer-oriented environment is a strong advantage.
• Previous AML knowledge or experience is considered a strong plus.

Technical Skills

Mandatory

• Good knowledge of MS Office, particularly Excel and Outlook.
• Comfortable working with various IT tools and applications.
• Good ability to work with data, documentation and case-related information.
• Strong administrative and analytical skills.

Nice to have

• Experience with AML/KYC tools or case management systems.
• Knowledge of transaction monitoring.
• Experience with compliance or financial crime systems.
• Familiarity with banking systems and financial products.

AML / Business Skills

• AML Investigation
• Financial Crime Prevention
• KYC / Customer Due Diligence
• Transaction Analysis
• Suspicious Activity Identification
• Risk Assessment
• Case Management
• Investigation Reporting
• Compliance Monitoring
• Stakeholder Management
• Documentation & Follow-up
• Banking Products & Services

Languages

• Dutch: Strong written and spoken communication skills – mandatory.
• French: Strong written and spoken communication skills – mandatory.
• English: Basic knowledge.

Soft Skills

• Strong communication and interpersonal skills.
• Diplomatic and customer-oriented.
• Highly accurate and detail-oriented.
• Strong analytical and problem-solving mindset.
• Able to work independently and demonstrate ownership.
• Stress-resistant and comfortable working under pressure.
• Flexible and able to adapt to changing priorities.
• Structured, rigorous and quality-minded.
• Professional and discreet when handling confidential information.
• Strong team player with the ability to collaborate with different stakeholders.